79 Hutton Grove (Freehold) Limited

Company Registration Number: 08087554

Company registered in England and Wales

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79 Hutton Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 29 May 2012. Its current registered address is in London.

Registered Address

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 366 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

08087554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £645£305£5
of which Cash £495£305£5
Total Assets £645£305£5
Current Liabilities £80£60£100
Net Current Assets £565£245£-95
Total Net Worth £465£145£-95

Previous Names

No previous names

Company Officers

  • COOLEY, Anne Yvonne

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1966

    Brentmead House
    Britannia Road
    London
    N12 9RU

  • FOROUZANFAR, Amir

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1982

    Brentmead House
    Britannia Road
    London
    N12 9RU

  • THOMPSON, Philip Sydney Redding

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1952

    Brentmead House
    Britannia Road
    London
    N12 9RU
    England

  • HERSHMAN, Carole Sally Leila

    Director

    Appointed on 29 May 2012

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    1
    An Corran, Gallanes
    Clonakilty
    County Cork
    Ireland

  • MATEEN, Soheila

    Director

    Appointed on 29 May 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Flat 3
    79
    Hutton Grove
    London
    N12 8DS
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5947HYR. Transaction: MzE1MDczNDM5MWFkaXF6a2N4.

  2. 14 June 2016 Director's details changed for Amir Forouzanfar on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: CH01. Barcode: X5947HYJ. Transaction: MzE1MDczNDIyOGFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Anne Yvonne Cooley on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X5947HYB. Transaction: MzE1MDczNDIyNmFkaXF6a2N4.

  4. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORGLK. Transaction: MzE0MjkxMjEwNWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLW03L. Transaction: MzEyNzAzMzg3NmFkaXF6a2N4.

  6. 15 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BKPMZ. Transaction: MzExNzI4NTI2OWFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3B65NGO. Transaction: MzEwMjk0NzUyNGFkaXF6a2N4.

  8. 1 July 2014 Director's details changed for Mr Philip Sydney Redding on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B65NGG. Transaction: MzEwMjk0NzQ5MWFkaXF6a2N4.

  9. 13 March 2014 Appointment of Mr Philip Sydney Redding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LF0NF. Transaction: MzA5NjIzNDQ5NmFkaXF6a2N4.

  10. 13 March 2014 Termination of appointment of Carole Hershman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LF01T. Transaction: MzA5NjIzNDM0N2FkaXF6a2N4.

  11. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3154SIP. Transaction: MzA5NDAxNjg5N2FkaXF6a2N4.

  12. 5 November 2013 Registered office address changed from 79 Hutton Grove London N12 8DS United Kingdom on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGQPP4. Transaction: MzA4ODIyMTMxNmFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATW3HV. Transaction: MzA4MDA0Njg5OWFkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Soheila Mateen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS7CFC. Transaction: MzA2NzA1Mjc0NGFkaXF6a2N4.

  15. 29 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19YACGJ. Transaction: MzA1ODMxODIwNmFkaXF6a2N4.

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